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The National Bank sent a letter to Ukrainian banks demanding information on anomalous payments, including from individuals

The request is contained in an internal NBU letter No. 24-0006/28104, which was obtained by the media. In the document, the regulator provides several examples describing payments that it considers anomalous....

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Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

The Yabko appliance store chain, which found itself at the center of a noisy...

Prosecutor Lukyanenko declared millions in income and new property

The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...